淮安淮阴兴福村镇银行有限责任公司

LEI 300300C1257932000068

HUAIAN HUAIYIN XINGFU COUNTY BANK Co.,Ltd.

Legal Address [zh]


淮安市淮阴区(王营镇)樱花路9号
淮安市 CN-JS CN 223300

Headquarters Address [zh]


淮安市淮阴区(王营镇)樱花路9号
淮安市 CN-JS CN 223300

LEI Registration Details
L E I
300300C1257932000068
Legal Name
淮安淮阴兴福村镇银行有限责任公司
Other Name 1
HUAIAN HUAIYIN XINGFU COUNTY BANK Co.,Ltd.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
91320804086992169U
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Legal Form Other Legal Form
企业
Status
ACTIVE
Initial Date
2019-05-30 02:52:34
Last Update Date
2019-07-29 21:48:14
Status
LAPSED
Next Renewal Date
2020-05-30 02:52:34
Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
91320804086992169U

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

淮安淮阴兴福村镇银行有限责任公司 is directly consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1257932000068 [淮安淮阴兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 02:52:41
Registration Last Update Date
2019-05-30 02:52:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-30 02:52:34
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-26 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 11:00:00
Relationship Period 3 End Date
2016-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

淮安淮阴兴福村镇银行有限责任公司 is ultimately consolidated by 江苏常熟农村商业银行股份有限公司

Relationship Start Node Node I D
300300C1257932000068 [淮安淮阴兴福村镇银行有限责任公司]
Relationship End Node Node I D
300300C1115432000063 [江苏常熟农村商业银行股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 02:52:41
Registration Last Update Date
2019-05-30 02:52:41
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-30 02:52:34
Registration Managing L O U
300300KDIZ11PV2GH547 [全国金融标准化技术委员会]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2013-12-26 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 11:00:00
Relationship Period 2 End Date
2016-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-12-31 11:00:00
Relationship Period 3 End Date
2016-12-30 11:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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